Miller Insurance Holdings Limited

00830141

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

70 MARK LANE, LONDON, EC3R 7NQ

Incorporated 07/12/1964

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Benjamin Robert Speers

secretary · Since 01/08/2011

BRITISH

Mr James Michael Hands

director · Since 16/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Neil Phillip Perry

director · Since 16/12/2022

CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Ben Nevis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

70, Mark Lane, London, EC3R 7NQ

Reg: 12956028 · Companies House · Private Limited Company

Notified 13/03/2025

Former PSCs

Miller Insurance Services Llp

Ceased 13/03/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA (ACTING AS SECURITY AGENT FOR

Created 12/03/2025Registered 18/03/2025